Company Information
CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naman Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Aastha Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Kshitij Kalra
Director
over 13 years ago
over 13 years ago
Past Directors
Pradeep Jain
Director
almost 13 years ago
almost 13 years ago
Pankaj Roy Khanna
Director
almost 20 years ago
almost 20 years ago
Rajnish Bhatia
Director
almost 20 years ago
almost 20 years ago
Charges
03 September 2018
Kotak Mahindra Bank Limited
2 Crore
28 May 2021
Hdfc Bank Limited
20 Crore
28 May 2021
Hdfc Bank Limited
0
03 September 2018
Others
0
28 May 2021
Hdfc Bank Limited
0
03 September 2018
Others
0
28 May 2021
Hdfc Bank Limited
0
03 September 2018
Others
0
Documents
Form DPT-3-27082020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form CHG-1-19092018_signed
Instrument(s) of creation or modification of charge;-19092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180919
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Optional Attachment-(2)-22062018
List of share holders, debenture holders;-22062018
Optional Attachment-(1)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
